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WILLIAM LACEY SUSTAINABLE HOMES LIMITED

Learn more about WILLIAM LACEY SUSTAINABLE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF

WILLIAM LACEY SUSTAINABLE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00858372
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.06
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WILLIAM LACEY SUSTAINABLE HOMES LIMITED is a Private Limited Company, registration number 00858372, established in United Kingdom on the 6. September 1965. The company is now active. The company has been in business for 51 years and 3 months. This company used to be called WILLIAM LACEY CONSTRUCTION LIMITED. The company is based on ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF. Business of the company WILLIAM LACEY SUSTAINABLE HOMES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company WILLIAM LACEY SUSTAINABLE HOMES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
DEBENTURE - Outstanding on 1978.08.25

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.19
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 01/04/2011
Form type: CH01
Date: 2011.04.04
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.12
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 22/01/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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COMPANY NAME CHANGED WILLIAM LACEY CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 20/11/09
Form type: CERTNM
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/10/2009
Form type: RES15
Date: 2009.11.05
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17/01/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY RICHARD HUGHES
Form type: 288b
Date: 2009.07.29
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.10.04
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25

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Company directors and board members:

CHRISTOPHER TIMOTHY LACEY (current)
Director, COMPANY DIRECTOR, 2001.08.31
ELMBRIDGE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AF, SURREY
LESLIE EDWARD FIELD (resigned)
Secretary, 1991.01.17 - 2003.06.30
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
RICHARD ANTHONY HUGHES (resigned)
Secretary, 2004.10.18 - 2009.03.31
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
GRAHAM RIDGWAY MOTT (resigned)
Secretary, SOLICITOR, 2003.06.30 - 2004.10.18
CORNER COTTAGE CHARTERS ROAD , SUNNINGDALE
SL5 9QD, BERKSHIRE
LESLIE EDWARD FIELD (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2003.06.30
BEACON COTTAGE 11 ROSEACRE GARDENS CHILWORTH , GUILDFORD
GU4 8RQ, SURREY
TIMOTHY JOHN TWYFORD LACEY (resigned)
Director, BUILDER, 1991.01.17 - 2001.07.30
LITTLE WILDWOOD FARM WILDWOOD LANE , CRANLEIGH
GU6 8JR, SURREY
WILLIAM JOSEPH LACEY (resigned)
Director, BUILDER (RETIRED), 1991.01.17 - 1994.10.17
LITTLE ORCHARD DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
JOHN WHITEHORN (resigned)
Director, CONTRACTS DIRECTOR, 1991.01.17 - 1996.01.18
COPSE CORNER GREEN LANE CHOBHAM , WOKING
GU24 8PH, SURREY
Date 2013.09.30
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company WILLIAM LACEY SUSTAINABLE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data